SBEC Systems India Ltd(SBEC Systems) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	06-Sep-2023	-	-
Newspaper Publication in relation to ensuing Annual General Meeting of the Company. Pursuant to Reg. 42 of SEBI (LODR), 2015, the register of Members and Share transfer Book of the Company will remain closed from 23-09-23 to 29-09-23 (both days inclusive). Alteration in the object Clause of the Memorandum of Association of the Company. (As Per BSE Announcement dated on 29.09.2023) Corrigendum of the proceedings of 34th Annual general meeting held on 29th September, 2023. Voting result along with combined scrutinizer report of 34th Annual General Meeting. (As per BSE Announcement Dated on 30/09/2023)